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Aulana Peters, former Commissioner of the SEC - Harvey L. Pitt, former Chairman of the SEC - Judge Stan
services industry experience, providing audit and advisory services to broker-dealers and hedge funds. Mr. Statsky graduated from Queens College of the City University of New York. Kirk Sweeney CEO Millennium Asia - Joined in 2013 Mr Sweeney is the Chief Executive Officer of Asia and has spent the last 23 years of his caree
the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in
United States. The students, whom Mr. Epstein did not meet until after their second year of studies, both are expected to graduate with honors from the City University of New York in 2008. Notes from each of them are annexed at Tab "C". • Even to those with less lofty goals, seeking only to advance in their chosen paths, Mr
the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm in
United States. The students, whom Mr. Epstein did not meet until after their second year of studies, both arc expected to graduate with honors from the City University of New York in 2008. Notes from each of them are annexed at Tab "C". • Even to those with less lofty goals, seeking only to advance in their chosen paths, Mr
the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the time in
United States. The students, whom Mr. Epstein did not meet until after their second year of studies, both are expected to graduate with honors from the City University of New York in 2008. Notes from each of them are annexed at Tab "C". • Even to those with less lofty goals, seeking only to advance in their chosen paths, Mr.
Entities connected to both Harvey Weinstein and the City University of New York

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
Lawrence Krauss
PERSONthe Southern District
LOCATION
Michael Cohen
PERSON